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Keywords: Associate - Fraud Risk, Location: India

Page: 4

Associate Order To Cash (Collections)

Job Description: About the Role: OSTTRA India The Role: Associate Order to Cash (Collections) The Team: Osttra... for you: Associate - Order to Cash (OTC) Collections role will be part of Osttra Finance Team which is based out of the UK, India, Penang...

Company: S&P Global
Location: Gurgaon, Haryana
Posted Date: 03 Dec 2025

Associate Debt Manager-Flows-Rural Assets

payment modes to customers to reduce bounce rates Support initiatives to reduce risk of fraud- Maintain and monitor...Job Requirements Job Requirements Job Description Job Title – Associate Call Center Manager Place of work...

Company: IDFC FIRST Bank
Location: Balangir, Odisha
Posted Date: 29 Nov 2025

Associate Debt Manager-Flows-Rural Assets

payment modes to customers to reduce bounce rates Support initiatives to reduce risk of fraud- Maintain and monitor...Job Requirements Job Requirements Job Description Job Title – Associate Call Center Manager Place of work...

Company: IDFC FIRST Bank
Location: Karnataka
Posted Date: 15 Nov 2025

Client Data Associate

Previous experience in AML, Compliance, Fraud, KYC, or Operational Risk an advantage. Competent in mainframe and PC based... provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world....

Posted Date: 31 Jan 2026

Client and Onboarding Associate

. Your role involves planning, managing client relationships, and addressing inquiries. You will utilize your anti-fraud expertise...-quality client service. Utilize advanced anti-fraud awareness to detect and prevent fraudulent transactions, safeguarding the...

Posted Date: 31 Jan 2026

Payment Lifecycle Associate - Alternative Payments

-engineering, risk management, cybersecurity, and anti-fraud opportunities. Conduct research and data analysis to resolve non... your proficiency in automation, cybersecurity, and anti-fraud awareness to ensure security and efficiency. Your ability to manage...

Company: JPMorgan Chase
Posted Date: 30 Jan 2026

Senior Associate.Credit Management-Retail CIC

and to highlight any document anomalies sighted with the Fraud prevention unit Training & Testing · To be actively involved in the... to Credit Policy and Product Manual. · Recommending improvements in operational procedures and risk areas from time to time. 4...

Company: Mashreq
Posted Date: 30 Jan 2026

Senior Associate.Credit Management-Retail CIC

and to highlight any document anomalies sighted with the Fraud prevention unit Training & Testing · To be actively involved in the... to Credit Policy and Product Manual. · Recommending improvements in operational procedures and risk areas from time to time. 4...

Company: Mashreq
Posted Date: 29 Jan 2026

Banking Operations Senior Associate

reduction, and analytics‑based model enhancements. Collaborate with Legal, Fraud, Operations, and Risk teams on complex... investigations. The role is responsible for conducting deep forensic analyses of customer transactions, risk behaviors...

Company: NTT Data
Posted Date: 29 Jan 2026

Banking Operations Senior Associate

reduction, and analytics‑based model enhancements. Collaborate with Legal, Fraud, Operations, and Risk teams on complex... investigations. The role is responsible for conducting deep forensic analyses of customer transactions, risk behaviors...

Company: NTT Data
Posted Date: 29 Jan 2026

Payments Lifecycle Manager/Associate I

your proficiency in automation, cybersecurity, and anti-fraud awareness to ensure security and efficiency. Your ability to manage.... Apply sound operational and credit risk management principles, judgment, research and investigation to support process...

Company: JPMorgan Chase
Posted Date: 29 Jan 2026

Banking Operations Senior Associate

reduction, and analytics‑based model enhancements. Collaborate with Legal, Fraud, Operations, and Risk teams on complex... investigations. The role is responsible for conducting deep forensic analyses of customer transactions, risk behaviors...

Company: NTT Data
Posted Date: 29 Jan 2026

Banking Operations Senior Associate

reduction, and analytics‑based model enhancements. Collaborate with Legal, Fraud, Operations, and Risk teams on complex... investigations. The role is responsible for conducting deep forensic analyses of customer transactions, risk behaviors...

Company: NTT Data
Posted Date: 29 Jan 2026

Associate - Customer Success (0-6 yrs) Mumbai (After-Sales/Customer Service)

(main responsibility)- Credit Risk: Evaluate loan applications for new borrowers applying for Branch loans, find and prevent... fraud (main responsibility)- Servicing & Collections: Proactively reaching out to borrowers who have missed payments...

Company: Snaphunt
Posted Date: 25 Jan 2026

Customer Success Associate

) Credit Risk: Evaluate loan applications for new borrowers applying for Branch loans, find and prevent fraud (main...

Posted Date: 24 Jan 2026

Banking Operations Senior Associate

reduction, and analytics-based model enhancements. Collaborate with Legal, Fraud, Operations, and Risk teams on complex... investigations. The role is responsible for conducting deep forensic analyses of customer transactions, risk behaviors...

Company: NTT Data
Posted Date: 16 Jan 2026

Banking Operations Senior Associate

reduction, and analytics-based model enhancements. Collaborate with Legal, Fraud, Operations, and Risk teams on complex... investigations. The role is responsible for conducting deep forensic analyses of customer transactions, risk behaviors...

Company: NTT Data
Posted Date: 16 Jan 2026

Associate Director – Red Team Attack and Simulation

accountability and master cybersecurity to stay ahead of threats. Bring your bold ideas and fearless risk-taking to redefine... to help mitigate risk. Includes forward looking research, planning and strategy to strengthen our stance against future cyber...

Company: AT&T
Posted Date: 16 Jan 2026

Banking Operations Senior Associate

reduction, and analytics-based model enhancements. Collaborate with Legal, Fraud, Operations, and Risk teams on complex... investigations. The role is responsible for conducting deep forensic analyses of customer transactions, risk behaviors...

Company: NTT Data
Posted Date: 16 Jan 2026

Banking Operations Senior Associate

reduction, and analytics-based model enhancements. Collaborate with Legal, Fraud, Operations, and Risk teams on complex... investigations. The role is responsible for conducting deep forensic analyses of customer transactions, risk behaviors...

Company: NTT Data
Posted Date: 16 Jan 2026